This company is commonly known as Dbio Ii Capital Uk Limited. The company was founded 6 years ago and was given the registration number 10975016. The firm's registered office is in LONDON. You can find them at C/o Callidus, 54 Fenchurch Street, London, London. This company's SIC code is 65120 - Non-life insurance.
| Name | : | DBIO II CAPITAL UK LIMITED |
|---|---|---|
| Company Number | : | 10975016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Callidus, 54 Fenchurch Street, London, London, EC3M 3JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 19 October 2021 | Active |
| 5th Floor, 2 Seething Lane, London, England, EC3N 4AT | Director | 12 October 2021 | Active |
| 5th Floor, 2 Seething Lane, London, England, EC3N 4AT | Director | 12 October 2021 | Active |
| 5th Floor, 2 Seething Lane, London, England, EC3N 4AT | Director | 04 October 2022 | Active |
| 15, St Helen's Place, London, United Kingdom, EC3A 6DQ | Corporate Secretary | 21 September 2017 | Active |
| Brook Lawrence House, Civic Drive, Ipswich, United Kingdom, IP1 2AN | Director | 21 September 2017 | Active |
| 54, Fenchurch Street, London, United Kingdom, EC3M 3JY | Director | 28 September 2020 | Active |
| 5th Floor, 2 Seething Lane, London, England, EC3N 4AT | Director | 02 January 2020 | Active |
| 5th Floor, 2 Seething Lane, London, England, EC3N 4AT | Director | 12 October 2021 | Active |
| Brook Lawrence House, Civic Drive, Ipswich, United Kingdom, IP1 2AN | Director | 21 September 2017 | Active |
| Compre Holdings Limited | ||
| Notified on | : | 12 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 2 Seething Lane, London, England, EC3N 4AT |
| Nature of control | : |
|
| Axa Dbio Ii Holding S.A.R.L | ||
| Notified on | : | 21 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | Bld Grande-Duchesse, Charlotte 21, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-22 | Change of name | Certificate change of name company. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
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